DOSSIERS / SCI ACTION
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Company dossier

SCI ACTION

FRANCE · COMPANY · INCORPORATED 1989-03-01
KYBE ID: FR-349782128 · 349782128 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ACTION
fr_insee
349782128
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-01
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2017-05-31
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RUE DE LA CRAY, 25420 VOUJEAUCOURT
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68.20A
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€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ROSELINE MARCOUXAdministrateur—France registry
DIDIER LABDirigeant—France registry
JEANINE DUCRETDirigeant—France registry
JEAN-MARIE PEQUINOTDirigeant—France registry
JOEL LABDirigeant—France registry
MICHEL LABDirigeant—France registry
MICHEL PLUCHARTDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL LAB (officer) matches PEP Michel Lab — Q66500645. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off